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Filtered: Italy US SAM Procurement Exclusions

Search guide · Data current as of

Topics
93Sanctioned entity24Terrorism6Debarred entity2Disqualified2Bank1Person of interest1Close Associate
Data sources
98US SAM Procurement Exclusions93US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List49Bulgarian Persons of Interest24Israel Terrorists Organizations and Unauthorized Associations lists22UK HMT/OFSI Consolidated List of Targets21UK FCDO Sanctions List20Belgian Financial Sanctions20Swiss SECO Sanctions/Embargoes20EU Financial Sanctions Files (FSF)20EU Consolidated Travel Bans20French National Asset Freezing System20Japan Economic Sanctions and List of Eligible People20Monaco National Fund Freezing List20Moldovan Sanctions for Terrorism and Proliferation of WMD19Argentina RePET Sanctions19Australian Sanctions Consolidated List19Indonesian List of Suspected Terrorists and Terrorist Organizations19Polish Sanctions Countering Money Laundering and Terror Financing19Qatar Unified Record of Persons and Entities on Sanction List19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist19UN Security Council Consolidated Sanctions19South Africa Targeted Financial Sanctions15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists11Wikidata6PermID Open Data4UK Companies House People with Significant Control4Legal Entity Identifier (LEI) Reference Data4Ukraine NSDC State Register of Sanctions3OpenCorporates2Canadian Consolidated Autonomous Sanctions List2UK Companies House Disqualified Directors2Business Identifier Code (BIC) Reference Data1Russian Unified State Register of Legal Entities1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine War and Sanctions1Wikidata Entities of Interest
Countries
98Italy31Tunisia6Russia5Morocco4Germany4France3Canada3Switzerland3Algeria3Egypt3Mexico3Venezuela2Argentina2Bosnia and Herzegovina2Colombia2Spain2United Kingdom2Israel2Iraq2Malta2Netherlands1United Arab Emirates1Afghanistan1Antigua and Barbuda1Australia1Bulgaria1Bolivia1Cyprus1Denmark1Gibraltar1Iran1Jordan1Japan1North Korea1Sri Lanka1Monaco1Malaysia1Norway1New Zealand1Poland1Sweden1Slovakia1Somalia1Soviet Union1Türkiye1United States of America1Uzbekistan1South Africa

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